MCLCREATE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MCLCREATE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
MCLCREATE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03959765. The accounts status is FULL and accounts are next due on 31/12/2020.
MCLCREATE LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03959765. The accounts status is FULL and accounts are next due on 31/12/2020.
MCLCREATE LIMITED - BIRMINGHAM
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
MEDIA CONTROL (EUROPE) LIMITED (until 23/01/2014)
MEDIA CONTROL (EUROPE) LIMITED (until 23/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2020 | 28/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY CHARLES NICHOLAS SPENCER | Apr 1961 | British | Director | 2013-02-11 | CURRENT |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-05-03 | RESIGNED | ||
MR MARK ANDREW WILSON | Oct 1975 | British | Director | 2017-02-17 UNTIL 2017-08-24 | RESIGNED |
DAVID JOHN NICHOLSON | Feb 1951 | British | Director | 2000-05-03 UNTIL 2012-12-31 | RESIGNED |
MR IAN PAUL MARTIN | Oct 1960 | British | Director | 2008-01-31 UNTIL 2012-06-14 | RESIGNED |
MR GERALD DELON | Nov 1970 | American | Director | 2017-02-17 UNTIL 2017-08-24 | RESIGNED |
DAVID ANDREW CRUMP | Jun 1961 | British | Director | 2013-02-11 UNTIL 2017-08-24 | RESIGNED |
JOHN LESLIE CHRISTMAS | Jan 1954 | English | Director | 2004-07-09 UNTIL 2017-02-17 | RESIGNED |
DAVID GRAHAM BROCKSOM | Nov 1960 | British | Director | 2000-05-03 UNTIL 2004-01-31 | RESIGNED |
MICHAEL ANDREW BELL | Mar 1964 | British | Director | 2000-05-03 UNTIL 2002-03-08 | RESIGNED |
GRAHAM PETER ANDREWS | May 1959 | British | Director | 2000-05-03 UNTIL 2008-01-31 | RESIGNED |
MR DAVID MARK LEADBETTER | Secretary | 2017-07-21 UNTIL 2017-08-24 | RESIGNED | ||
MR NICHOLAS SIMON CONN | Nov 1956 | British | Secretary | 2000-05-03 UNTIL 2017-06-30 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2000-03-30 UNTIL 2000-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pacesetter Productions Limited | 2017-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avesco Holdings Limited | 2016-04-06 - 2017-08-24 | Crawley West Sussex | Ownership of shares 75 to 100 percent |